US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

September 9, 2026 · 6:26 pm 3 sources

Image: The Record

Coverage

Coverage

• US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
  The Record by Recorded Future News · September 9, 2026 19:54
  The U.S. government also carried out a seizure of $52.8 million from 52 wallets connected to the platform.
• OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
  Infosecurity Magazine · September 10, 2026 08:00
  The US Treasury has placed sanctions on notorious Chinese cybercrime marketplace Xinbi Guarantee

More coverage

• U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
  The Hacker News · September 9, 2026 18:26
  The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and deploying the Scam…